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12° Nicosia,
14 July, 2024
 

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Displaying results 1-30 of 83 matches for query document probe.

1. Vafeadis: ''Government had no choice but to terminate the contract''

https://knews.kathimerini.com.cy/en/news/vafeadis-government-had-no-choice-but-to-terminate-the-contract

In a significant announcement, Cyprus’ Minister of Transport, Communications, and Works, Alexis Vafeades, declared that the government had no choice but to terminate the contract with Kition Ocean Holdings Ltd, tasked with the redevelopment and operation of the Larnaca Port and Marina area....

2. University seminar explores identity dynamics in occupied Cyprus

https://knews.kathimerini.com.cy/en/news/university-seminar-explores-identity-dynamics-in-occupied-cyprus

In an upcoming seminar scheduled for May 23, 2024, at Göteborgs universitet......

3. Sean ''Diddy'' Combs faces sex trafficking probe, Prince Harry named in lawsuit

https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit

Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...

4. Biden impeachment talk after false bribery claim

https://knews.kathimerini.com.cy/en/news/biden-impeachment-talk-after-false-bribery-claim

A startling revelation shook the political landscape as Alexander Smirnov, an FBI informant, faced charges for concocting a multimillion-dollar bribery scheme implicating President Joe Biden and his son, Hunter, alongside a Ukrainian energy company. ...

5. Biden forgets Vice Presidency, son's death in document probe

https://knews.kathimerini.com.cy/en/news/biden-forgets-vice-presidency-son-s-death-in-document-probe

A recent report from special counsel Robert Hur has shed light on President Biden's retention of documents pertaining to military and foreign policy, particularly concerning Afghanistan and other matters of national security deemed sensitive....

6. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

7. Anti-corruption probe targets Former President Anastasiades

https://knews.kathimerini.com.cy/en/news/anti-corruption-probe-targets-former-president-anastasiades

In a pivotal move, the Anti-Corruption Authority has initiated an investigation into corruption allegations surrounding former President Nicos Anastasiades, prompted by revelations in the book "Mafia State" authored by journalist Makarios Droussiotis....

8. Anti-corruption authority probes allegations against former president

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-probes-allegations-against-former-president

The Independent Anti-Corruption Authority has initiated an investigation based on the claims made in the book ''Mafia State'' by journalist Makarios Droussiotis, which exposes allegations of corruption against former President Nicos Anastasiades....

9. Abramovich tied to Putin's 'wallets' in Cyprus scandal

https://knews.kathimerini.com.cy/en/news/abramovich-tied-to-putin-s-wallets-in-cyprus-scandal

The fallout from the "Cyprus Confidential" probe implicating Cyprus in dealings with Russian oligarchs continues to send shockwaves. Leaked documents obtained by the BBC expose a money trail connecting oligarch Roman Abramovich to individuals referred to as President Vladimir Putin's 'wallets.'...

10. Trump faces indictment over 2020 election

https://knews.kathimerini.com.cy/en/news/trump-faces-indictment-over-2020-election

Donald Trump was indicted on felony charges Tuesday for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U.S. Capitol, with the Justice Department acting to hold him accountable for an unprecedented effort to block the peaceful transfer of presidential power and threaten American democracy....

11. Miami protests against Trump about the 37 felony counts

https://knews.kathimerini.com.cy/en/news/miami-protests-against-trump-about-the-37-felony-counts

Donald Trump is set to make his first court appearance Tuesday in a historic criminal case charging the former president with hoarding top secret government documents, boastfully displaying them to visitors, and trying to hide them from investigators who demanded them back....

12. Burisma owner may have Bidens on tape

https://knews.kathimerini.com.cy/en/news/burisma-owner-may-have-bidens-on-tape

Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...

13. Nicola Sturgeon arrested in SNP probe

https://knews.kathimerini.com.cy/en/news/nicola-sturgeon-arrested-in-snp-probe

Nicola Sturgeon has been arrested by police investigating allegations of financial misconduct by the Scottish National Party....

14. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

15. Eva Kaili awaits parliamentary return amid corruption probe

https://knews.kathimerini.com.cy/en/news/eva-kaili-awaits-parliamentary-return-amid-corruption-probe

Greek MEP Eva Kaili, one the main suspects in a cash-for-influence corruption probe at the European Parliament, will seek to return to her parliamentary duties next week, her lawyer has said....

16. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

17. Cypriot fund facing mighty resistance in Lukoil deal

https://knews.kathimerini.com.cy/en/news/cypriot-fund-facing-mighty-resistance-in-lukoil-deal

Efforts to dispel US concerns over suspected Russian influence in a Cypriot fund buying a Lukoil plant in Sicily may be gaining traction with Italian officials, with reports suggesting American resistance may be losing ground after a crucial meeting last week...

18. Biden's second Delaware home searched by FBI

https://knews.kathimerini.com.cy/en/news/biden-s-second-delaware-home-searched-by-fbi

The FBI searched President Joe Biden's Rehoboth Beach, Delaware, home Wednesday as part of its investigation into the potential mishandling of classified documents, the president's personal lawyer said....

19. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

20. Soldier probe blows lid off Cyprus’ state forensics

https://knews.kathimerini.com.cy/en/news/soldier-probe-blows-lid-off-cyprus-state-forensics

A Cypriot state pathologist who ruled as suicide the killing of a soldier seventeen years ago is pointing the finger at police investigators, giving credence to accusations by an outspoken colleague in the private sector who says state forensic probes can be fraught with a slipshod mindset and even cover-ups...

21. Investigator fired from soldier death cover-up probe

https://knews.kathimerini.com.cy/en/news/investigator-fired-from-soldier-death-cover-up-probe

Cyprus’ chief prosecutor has fired one of two independent investigators in a police cover-up probe, prompting strong reaction from the ousted expert as well as the family of a slain soldier, whose death initially ruled a suicide turned out to be a criminal act 17 years ago with the perpetrators still at large after a botched investigation...

22. Pregnant refugee who lost twins blames hospital

https://knews.kathimerini.com.cy/en/news/pregnant-refugee-who-lost-twins-blames-hospital

A senior pastor in Nicosia says a pregnant refugee lost her twins after hospital administrators refused medical treatment due to lack of paperwork, with the health minister ordering a probe into the matter and vowing to personally escort the lady at her next appointment...

23. Flag goes up over ‘suspicious findings’ in Berton’s case

https://knews.kathimerini.com.cy/en/news/flag-goes-up-over-‘suspicious-findings-in-berton-s-case

Leaked information in local media point to shocking revelations expected to shed light on the cause and manner of death for Berton, an impounded Savannah cat that died in state custody in Cyprus after authorities refused to allow his owner to take her ailing pet to a private vet...

24. Savannah cat Berton dies in state custody

https://knews.kathimerini.com.cy/en/news/savannah-cat-berton-dies-in-state-custody

A Savannah cat named Berton, a house pet who was taken away from his Limassol home following an incident, was found dead on Tuesday at a Paphos zoo where he was being detained...

25. FBI searches Mar-a-Lago in document probe

https://knews.kathimerini.com.cy/en/news/fbi-searches-mar-a-lago-in-document-probe

Former President Donald Trump said FBI agents raided his Mar-a-Lago estate on Monday and broke into his safe in what his son acknowledged was part of an investigation into Trump's removal of official presidential records from the White House to his Florida resort...

26. Nicosia on the defense over ill-timed Israeli drill

https://knews.kathimerini.com.cy/en/news/nicosia-on-the-defense-over-ill-timed-israeli-drill

Cypriot diplomats were on the defensive this week after a joint military exercise with Israel sent jitters in the region, with Nicosia finding itself in a predicament with Tehran and Beirut as well as usual suspect Turkey...

27. Cypriot journalist in Ukraine probes vigilante punishment

https://knews.kathimerini.com.cy/en/news/cypriot-journalist-in-ukraine-probes-vigilante-punishment

Images and videos of people tied up to poles throughout Ukraine have been dividing public opinion for many years, but a Cypriot journalist outside Irpin who took a photo of a man with his buttocks exposed raised questions over vigilante justice...

28. Credit Suisse in the hot seat for telling its clients to shred evidence

https://knews.kathimerini.com.cy/en/news/credit-suisse-in-the-hot-seat-for-telling-its-clients-to-shred-evidence

Just weeks after Credit Suisse was caught telling clients to shred evidence of its loans to Russian oligarchs, the embattled investment bank has decided to pull out of the country....

29. Cyprus calls for immediate end to Mariupol siege

https://knews.kathimerini.com.cy/en/news/cyprus-calls-for-immediate-end-to-mariupol-siege

Nicosia has officially called for an immediate end to the siege of Mariupol, with the Cypriot foreign ministry looking forward to having civilians including members of the Greek Diaspora evacuated out of the Ukrainian warzone...

30. Cyprus’ civil service secret out in the open

https://knews.kathimerini.com.cy/en/news/cyprus-civil-service-secret-out-in-the-open

Thousands of civil servants have been found to run private businesses or direct companies without permission from the state, with officials calling on violators to comply with the law and some politicians calling for an investigation into possible conflicts of interest...

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